CULLEN'S HOLDINGS LIMITED

Company number 01790528

Date	Type	Description	View / Download
23 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
09 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
05 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(4 pages)
26 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
17 Aug 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
22 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	AA	Accounts for a dormant company made up to 25 February 2006	(7 pages)
11 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 26 February 2005	(16 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)